Agenda

Proposal 1: Appropriation of Surplus

The proposal was approved and passed in its original form.
(The dividend was fixed at 70.00 yen per share.)

Proposal 2: Election of Twelve (12) Directors

The proposal was approved and passed in its original form.

Proposal 3: Election of four (4) Audit & Supervisory Board Members

The proposal was approved and passed in its original form.

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KDDI Corporation published this content on 19 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2024 08:23:08 UTC.